At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Lithuania, Estonia, and Latvia to provide for their financial needs. Our goal is to support people, local businesses, and society in the pursuit of a better future. Today and for generations to come. Do you want to create a positive impact where it matters most? Welcome to SEB bank.
Explore the professional world more deeply and join the Know Your Customer (KYC) team which is responsible for overall implementation of procedures within one of the leading financial institutions in Lithuania. KYC Office in SEB bank is looking for diligent and motivated individuals to foster the culture of KYC compliance together.
Do you want to be a part of SEB? Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued. We are looking forward to your application by November 26th, 2026. Learn more about working at SEB Create your success story with SEB | SEBIt is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.Fostering implementation of Know Your Customer (KYC) procedures
Contacting clients for updating KYC data and quality assurance
On-boarding and ongoing Customer Due Diligence (CDD) for private and/or corporate clients
Client data collection, verification and renewal, case analysis
Performing in-depth analysis and providing conclusions/suggestions on issues related to KYC
Support and advice for your colleagues in other departments regarding to KYC related issue
Previous experience in the KYC/AML field would be an advantage
Understanding of Know Your Customer procedures and their application in daily routines
Fluent Lithuanian and very good English language skills (speaking & writing)
Ability to work independently and take responsible decisions.
Effective problem solving and strong critical thinking skills
Orientation to details and ability to work with big loads of information
Long-term stability
Extensive training and learning opportunities
Attractive compensation and access to SEB staff banking with exclusive benefits
A diverse, inclusive and equal environment
Possibilities to reskill by shifting areas/departments and location
A caring, supportive and respectful culture
Opportunities to help transform an industry
Deliver world-class service to customers
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